February 11, 2016 at 8:30 AM - Regular Meeting
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1. ESU Coordinating Council Information
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2. Call to Order
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3. Roll Call
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4. Approval of Minutes
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5. Petitions and Communications to the Board
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5.1. State Board of Education and Nebraska Department of Education Report
Speaker(s):
Nebraska Department of Education
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5.2. Association of Education Service Agency's Report
Speaker(s):
AESA Representative - Jeff West
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5.3. Legislative Update
Speaker(s):
Curt and Jason Bromm
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5.4. Single Sign On/Portal Demonstation
Speaker(s):
Craig Hicks/Scott Isaacson
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6. Executive Reports
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6.1. Executive Director Report
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6.2. Executive Committee Report
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6.3. ESUCC/PDO Two Year Calendar
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6.3.1. ESUCC Meeting Dates and Locations
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6.4. ESU Staff Presenting Outside Their Service Agency
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7. Public Comment
Speaker(s):
ESUCC President - Jeff West
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8. Recommendations from Standing Committees and Project Reports
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8.1. Finance, Audit, Budget Committee
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8.1.1. Approve Claims, Financials Statements, and Assets for Month of January
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8.1.2. Approval of Expenses to be paid.
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8.2. Technology Committee
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8.3. Cooperative Purchasing Project
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8.3.1. Interlocal Agreement with Buffalo County
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8.4. PD Leadership Committee
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8.4.1. BrightBytes
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8.5. Special Populations Committee
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8.6. Legislative Committee
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9. New and Miscellaneous Business
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9.1. Best Practices Discusion
Speaker(s):
President Jeff West
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10. Unfinished Business
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10.1. Bylaws & Policy Review
Speaker(s):
ESUCC President - Jeff West
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10.2. Strategic Planning Process
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11. Public Comment: Recognition of Visitors
Speaker(s):
ESUCC President - Jeff West
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12. Executive Session
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13. Adjournment
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